LCBS Dhaka is delighted to announce that we are going to run a course for ‘CAMS-Certified Anti Money Laundering Specialist’
Registration Link: http://bit.ly/CAMSclass
Money laundering has been an increasingly alarming malpractice around the world at present time. In this regard, CAMS is one of the most well recognized Anti money Laundering Specialist certifications for professionals working in respective industries.
-The Certified Anti-Money Laundering Specialist (CAMS) designation denotes a superior
Level of understanding of international AML/CTF principles.
-Internationally-renowned and accepted, governments around the world acknowledge the
CAMS Certification as the gold standard in AML/CTF compliance.
-Huge job opportunities in the evolving compliance sector globally
-Protecting the institutions from money laundering threats and minimize financial crime risks
-CAMS helps excel in current position, makes more productive and valuable
Syllabus in Highlights:
-Risks and Methods of Money laundering and Terrorist Financing.
-Compliance standards for Anti-money laundering and combating the financing of terrorism.
-Anti-money laundering compliance program.
-Conducting and supporting the investigation process.
-Wolfs berg Publication
-US laws specially US PATRIOT ACT
For more Details: http://bit.ly/camsclass
Orientation Class Start from: 23rd August, 2019
Course Fee: BDT. 15000/- per person
Venue: LCBS Dhaka, House No # 105, Road No # 9/A
Facilitator: Mohammad Habibur Rahman, CDCS, CAMS
Contact : 01792162927; 09678505050